| Company Name | Greystone Construction And Management Services Limited |
|---|---|
| Directors | John Myles and Elizabeth Bernadette Myles |
| Company Status | Active |
| Company Number | SC221284 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | John Myles |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 10 Southfield Road Balloch Cumbernauld Strathclyde G68 9DQ Scotland |
| Secretary Name | Elizabeth Myles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Southfield Road Cumbernauld Glasgow G68 9DQ Scotland |
| Director Name | Mrs Elizabeth Bernadette Myles |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2016(14 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Southfield Road Balloch, Cumbernauld Glasgow G68 9DQ Scotland |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 10 Southfield Road Balloch, Cumbernauld Glasgow G68 9DQ Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
Shareholders
| 1000 at £1 | John Myles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,686 |
| Cash | £100 |
| Current Liabilities | £10,535 |
Accounts
| Latest Accounts | 16 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 16 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 16 July |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Micro company accounts made up to 16 July 2019 (2 pages) |
| 18 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 16 July 2018 (6 pages) |
| 24 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 13 April 2018 | Total exemption full accounts made up to 16 July 2017 (6 pages) |
| 26 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 16 July 2016 (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 16 July 2016 (3 pages) |
| 24 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 24 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 16 July 2015 (3 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 16 July 2015 (3 pages) |
| 5 March 2016 | Appointment of Mrs Elizabeth Bernadette Myles as a director on 4 March 2016 (2 pages) |
| 5 March 2016 | Appointment of Mrs Elizabeth Bernadette Myles as a director on 4 March 2016 (2 pages) |
| 9 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 14 May 2015 | Total exemption small company accounts made up to 16 July 2014 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 16 July 2014 (3 pages) |
| 10 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 27 August 2013 | Total exemption small company accounts made up to 16 July 2013 (3 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 16 July 2013 (3 pages) |
| 13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 16 April 2013 | Total exemption small company accounts made up to 16 July 2012 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 16 July 2012 (3 pages) |
| 27 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 16 July 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 16 July 2011 (4 pages) |
| 14 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 14 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 16 July 2010 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 16 July 2010 (5 pages) |
| 14 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 14 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 16 July 2009 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 16 July 2009 (5 pages) |
| 10 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 16 July 2008 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 16 July 2008 (6 pages) |
| 7 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 16 July 2007 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 16 July 2007 (6 pages) |
| 13 August 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 13 August 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 16 July 2006 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 16 July 2006 (5 pages) |
| 19 July 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 16 July 2005 (1 page) |
| 16 May 2006 | Accounts for a dormant company made up to 16 July 2005 (1 page) |
| 20 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 3 April 2005 | Accounts for a dormant company made up to 16 July 2004 (2 pages) |
| 3 April 2005 | Accounts for a dormant company made up to 16 July 2004 (2 pages) |
| 10 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 16 July 2003 (2 pages) |
| 9 March 2004 | Accounting reference date shortened from 31/07/03 to 16/07/03 (1 page) |
| 9 March 2004 | Accounting reference date shortened from 31/07/03 to 16/07/03 (1 page) |
| 9 March 2004 | Accounts for a dormant company made up to 16 July 2003 (2 pages) |
| 12 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 13 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 14 May 2002 | Ad 13/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 May 2002 | Ad 13/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | Incorporation (15 pages) |
| 17 July 2001 | Incorporation (15 pages) |